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Limited Liability Company Diapazon

Sanctioned entity

Limited Liability Company Diapazon is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY DIAPAZON · Limited Liability Company Diapazon · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАПАЗОН" · Общество с Ограниченной Ответственностью Диапазон				[sources]
Incorporation date	2019-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805742375`				[sources]
KPP	`780501001`				[sources]
OGRN	`1197847026277`				[sources]
Registration number	`1197847026277` · `V1VECYRDAJR9`				[sources]
Tax Number	`7805742375`				[sources]
Address	1 MORSKOY SLAVIE SQUARE, BUILDING A, SUITE 3-N, OFFICE 6036, ST. PETERSBURG, RUS, 199106 · 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106 St. Petersburg · УЛ ДВИНСКАЯ Д. 3 ЛИТЕРА А, Г.Санкт-Петербург, 198035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, 199106 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-07	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЕТРОВ	100	2019-02-07	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7805742375 · usgsa-s4mrs26xb · ofac-47999 · ua-nazk-company-12469

For experts: raw data explorer

Factsheet Data sources

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